Agenda item

Resolution of the Investment Committee

Meeting of Financial Investment Board, Thursday, 24th May, 2018 1.45 pm (Item 3.)

The Town Clerk to provide a verbal update in relation to the resolution of the

Investment Committee dated 9 May 2017 appointing the Board and its Chairman

and Deputy Chairman.

Minutes:

The Board noted the resolution of the Investment Committee on 9 May 2018, appointing the Board and approving its terms of reference. With regards to the Board’s appointments to the Social Investment Board, the Board agreed that Henry Colthurst should be appointed alongside the Chairman.